Company NameRanchleaf Limited
Company StatusDissolved
Company Number04301618
CategoryPrivate Limited Company
Incorporation Date9 October 2001(20 years, 8 months ago)
Dissolution Date25 November 2014 (7 years, 7 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Van Koelen
Date of BirthMay 1948 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed31 August 2004(2 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 25 November 2014)
RoleCompany Director
Country of ResidenceNeth Antilles
Correspondence AddressKaya Grote 36
Willemstad
Curacao
Director NameGeert Duizendstraal
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed09 October 2001(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 34 Berkeley Tower
48 Westferry Circus Canary Wharf
London
E14 8RP
Director NameLeo Ruijj
Date of BirthAugust 1965 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed09 October 2001(same day as company formation)
RoleFinancial Director
Correspondence AddressCarry Pothuiskade 32
3137 Za Vlaardingen
The Netherlands
Secretary NameMr Michael John Radford Morris
NationalityBritish
StatusResigned
Appointed09 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLongleys
Rye Road, Sandhurst
Cranbrook
Kent
TN18 5PG
Director NameMonique Slot
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 05 February 2003)
RoleCompany Director
Correspondence AddressSingel 109-H
Amsterdam
1012vg
Director NamePeter Albert Geerlings
Date of BirthOctober 1947 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed05 February 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address1 Mint Leaf Gate, Suite 10
Markham Ontario L3p 5x4
Canada
Director NameThomas Michel Chopin
Date of BirthAugust 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed04 August 2003(1 year, 9 months after company formation)
Appointment Duration11 months (resigned 30 June 2004)
RoleChief Financial Officer
Correspondence AddressSint Jacobsstraat 5-B
Amsterdam
1012 Nc
Foreign
Secretary NameThomas Michel Chopin
NationalityFrench
StatusResigned
Appointed04 August 2003(1 year, 9 months after company formation)
Appointment Duration11 months (resigned 30 June 2004)
RoleChief Financial Officer
Correspondence AddressSint Jacobsstraat 5-B
Amsterdam
1012 Nc
Foreign
Director NameMs Monique Maria Slot
Date of BirthMay 1961 (Born 61 years ago)
NationalityNetherlands
StatusResigned
Appointed23 October 2003(2 years after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSparrenlaan 9
3735 Mx Bosch En Duin
Foreign
Secretary NamePeter Albert Geerlings
Date of BirthOctober 1947 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed30 June 2004(2 years, 8 months after company formation)
Appointment Duration2 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address1 Mint Leaf Gate, Suite 10
Markham Ontario L3p 5x4
Canada
Secretary NamePeter Albert Geerlings
NationalityCanadian
StatusResigned
Appointed30 June 2004(2 years, 8 months after company formation)
Appointment Duration2 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address1 Mint Leaf Gate, Suite 10
Markham Ontario L3p 5x4
Canada
Director NameNiek Hiemstra
Date of BirthApril 1960 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed24 February 2006(4 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 2009)
RoleFinancial Controller
Correspondence AddressCannenburch 34
8226 Rr Lelystad
The Netherlands
Secretary NameNiek Hiemstra
NationalityDutch
StatusResigned
Appointed24 February 2006(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 May 2010)
RoleCompany Director
Correspondence AddressCannenburch 34
8226 Rr Lelystad
The Netherlands
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed09 October 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed09 October 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed31 August 2004(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 February 2006)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address49a High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

1 at 1Lakepaper Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
30 January 2014Compulsory strike-off action has been suspended (1 page)
30 January 2014Compulsory strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
17 May 2013Compulsory strike-off action has been suspended (1 page)
17 May 2013Compulsory strike-off action has been suspended (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
31 December 2010Termination of appointment of Niek Hiemstra as a secretary (1 page)
31 December 2010Termination of appointment of Niek Hiemstra as a secretary (1 page)
14 June 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
14 June 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
21 January 2010Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
(4 pages)
21 January 2010Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
21 January 2010Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
(4 pages)
21 January 2010Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
21 January 2010Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
(4 pages)
21 January 2010Director's details changed for Paul Van Koelen on 9 October 2009 (2 pages)
22 July 2009Appointment terminated director niek hiemstra (1 page)
22 July 2009Appointment terminated director niek hiemstra (1 page)
23 June 2009Compulsory strike-off action has been discontinued (1 page)
23 June 2009Compulsory strike-off action has been discontinued (1 page)
22 June 2009Return made up to 09/10/08; full list of members (3 pages)
22 June 2009Return made up to 09/10/08; full list of members (3 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 July 2008Return made up to 09/10/07; full list of members (3 pages)
4 July 2008Location of debenture register (1 page)
4 July 2008Return made up to 09/10/07; full list of members (3 pages)
4 July 2008Location of debenture register (1 page)
14 November 2007Full accounts made up to 31 December 2006 (13 pages)
14 November 2007Full accounts made up to 31 December 2006 (13 pages)
16 May 2007Return made up to 09/10/06; full list of members (2 pages)
16 May 2007Return made up to 09/10/06; full list of members (2 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (13 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (13 pages)
15 June 2006Full accounts made up to 31 December 2004 (13 pages)
15 June 2006Full accounts made up to 31 December 2004 (13 pages)
28 March 2006New secretary appointed (2 pages)
28 March 2006Secretary resigned (1 page)
28 March 2006New director appointed (3 pages)
28 March 2006New secretary appointed (2 pages)
28 March 2006Secretary resigned (1 page)
28 March 2006New director appointed (3 pages)
17 March 2006Full accounts made up to 31 December 2003 (13 pages)
17 March 2006Full accounts made up to 31 December 2003 (13 pages)
6 January 2006Return made up to 09/10/05; full list of members (2 pages)
6 January 2006Return made up to 09/10/05; full list of members (2 pages)
7 December 2005Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
7 December 2005Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
11 November 2004Return made up to 09/10/04; full list of members (7 pages)
11 November 2004Return made up to 09/10/04; full list of members (7 pages)
20 October 2004New secretary appointed (2 pages)
20 October 2004Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
20 October 2004New secretary appointed (2 pages)
20 October 2004Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
13 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
10 September 2004Secretary resigned;director resigned (1 page)
10 September 2004Director resigned (1 page)
10 September 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
10 September 2004Secretary resigned;director resigned (1 page)
10 September 2004Director resigned (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004New secretary appointed (2 pages)
6 August 2004Company name changed club la perla living LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004Company name changed club la perla living LIMITED\certificate issued on 06/08/04 (2 pages)
5 July 2004Secretary resigned;director resigned (1 page)
5 July 2004Secretary resigned;director resigned (1 page)
1 April 2004Full accounts made up to 31 December 2002 (12 pages)
1 April 2004Full accounts made up to 31 December 2002 (12 pages)
7 February 2004Director's particulars changed (1 page)
7 February 2004Director's particulars changed (1 page)
31 October 2003Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003New director appointed (3 pages)
31 October 2003Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003New director appointed (3 pages)
15 October 2003Return made up to 09/10/03; full list of members (6 pages)
15 October 2003Return made up to 09/10/03; full list of members (6 pages)
2 September 2003Director resigned (1 page)
2 September 2003Secretary resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003Secretary resigned (1 page)
15 August 2003Secretary resigned (1 page)
15 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2003New secretary appointed;new director appointed (3 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2003New secretary appointed;new director appointed (3 pages)
17 July 2003Registered office changed on 17/07/03 from: the apple barn, langley park sutton road, maidstone kent ME17 3NQ (1 page)
17 July 2003Registered office changed on 17/07/03 from: the apple barn, langley park sutton road, maidstone kent ME17 3NQ (1 page)
4 July 2003Company name changed la perla living operations limit ed\certificate issued on 04/07/03 (4 pages)
4 July 2003Company name changed la perla living operations limit ed\certificate issued on 04/07/03 (4 pages)
1 May 2003New secretary appointed;new director appointed (3 pages)
1 May 2003New secretary appointed;new director appointed (3 pages)
3 January 2003Company name changed la perla living international li mited\certificate issued on 03/01/03 (2 pages)
3 January 2003Company name changed la perla living international li mited\certificate issued on 03/01/03 (2 pages)
17 October 2002Return made up to 09/10/02; full list of members (7 pages)
17 October 2002Return made up to 09/10/02; full list of members (7 pages)
11 October 2002Director resigned (1 page)
11 October 2002Director resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
26 November 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 November 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 November 2001Secretary resigned (2 pages)
4 November 2001Director resigned (2 pages)
4 November 2001Registered office changed on 04/11/01 from: the britannia suite st james's buildings 79 oxford street manchesetr M1 6FR (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (2 pages)
4 November 2001Director resigned (2 pages)
4 November 2001Registered office changed on 04/11/01 from: the britannia suite st james's buildings 79 oxford street manchesetr M1 6FR (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
9 October 2001Incorporation (11 pages)
9 October 2001Incorporation (11 pages)